BOARD ACTIONS SUMMARY By Heather Blumenthal, Operations Manager and Lauren Finkelstein, Administrative Clerk
JUNE 16TH – EXECUTIVE SESSION BOARD ACTIONS • Reviewed 11 personnel matters. • Reviewed five member disciplinary matters. • Reviewed 21 legal matters, including ongoing issues with the Tahoe Keys Marina and Yacht Club (TKM&YC). • Reviewed eight contracts, no new contracts were approved.
JUNE 16TH – BOARD OF DIRECTORS MEETING BOARD ACTIONS • Adopted the Tahoe Keys Water Company (TKWC) Irrigation Prohibition Operating Rule pending the expiration of the Emergency Rule on July 8th, the Board noted that the Irrigation Prohibition Operating Rule would be rescinded once irrigation is allowed. • Appointed Dave Peterson as Board President. • Appointed Joe Sherry as Board Vice President. • Approved the delay of the Special Assessment Expense for the Cove 3C Bulkhead Replacement Project • Approved the MC Engineering - TKPOA Grant Investigation Proposal for $8,965 to be billed on a "Time and Materials" basis according to the terms of the MC Engineering Contract to be expensed to the Water Company Reserve Fund Account# 69000. This expense will become a component of a future Water Company Special Assessment for TKPOA property owners. • Rescinded the April 19th, 2021, motion for a Lukins Inter-Tie project total of $361,007 and to approve the Lukins Brothers Water Company Inc. Contract for Main Extension (Inter-Tie at 15th Street), and Connection Charges for $403,784 to be expensed to the Water Company Reserve Fund Account# 69000. This expense will become a component of a future Water Company Special Assessment for TKPOA property owners. • Approved installation of the West Garmish ramp dock at a cost not to exceed $2,200. • Approved the 2021 Water Quality and 2021 Weed Harvesting Program. • Approved staff to continue to harvest in Lake Tallac and to cease harvesting at West Lake Tallac, subject to limitation. • Approved a 50% Water Quality Assessment reduction, same reduction for landlocked homeowners, for West Tallac homeowners due to no harvesting in this area for the season.
Keys Breeze
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JULY 2021
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